Whale movements
Last update: 20.05.2026 08:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 10:17:05 |  |
19 999 958 USDT | $ 19 999 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 10:16:37 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 10:17:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRiob9n4yB4moZH4HnJWQGJbVinc9JCLxW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 10:17:24 | |
10 521 941 USDT | $ 10 521 941 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 17.05.2021 10:16:44 |  |
206 BTC | $ 9 262 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz3j8qmnqpsnljgpgvdu7u5hl6f99zzle9hgm4gdz3xyqhg2fllswxf09r | |||
| 17.05.2021 10:16:44 | |
1 831 BTC | $ 82 447 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 17.05.2021 10:15:40 | |
3 000 ETH | $ 10 508 016 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:14:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 17.05.2021 10:14:34 | |
1 900 ETH | $ 6 663 741 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 17.05.2021 10:14:34 | |
8 323 556 USDC | $ 8 323 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 10:16:18 | |
8 604 631 USDT | $ 8 604 631 | (unknown) | (unknown) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.05.2021 10:16:12 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 10:13:19 | |
2 500 ETH | $ 8 768 080 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:13:19 | |
8 323 556 USDC | $ 8 323 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 10:12:16 | |
1 900 ETH | $ 6 672 802 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 17.05.2021 10:11:29 | |
2 000 ETH | $ 7 035 226 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:12:09 | |
116 BTC | $ 5 231 199 | (unknown) | (unknown) |
| Type: transfer | From: 36oTYdtta9JpN9d8CYZ6kmAy9We4b6MrEk | To: 37v8oCGmCG4o11sdhG5hCf7Rm1B83tHyWq | |||
| 17.05.2021 10:12:09 | |
216 BTC | $ 9 742 931 | (unknown) | (unknown) |
| Type: transfer | From: 35DJzKMqJbaUTCpDZ1u5MHhBX137GcvZKS | To: 36oTYdtta9JpN9d8CYZ6kmAy9We4b6MrEk | |||
| 17.05.2021 10:12:09 | |
316 BTC | $ 14 254 663 | (unknown) | (unknown) |
| Type: transfer | From: 3N34w5Yx6aWAk4JWXsNYpYYSLveWRpNPoo | To: 35DJzKMqJbaUTCpDZ1u5MHhBX137GcvZKS | |||
| 17.05.2021 10:12:09 | |
416 BTC | $ 18 766 394 | (unknown) | (unknown) |
| Type: transfer | From: 35oNBUaoGy7nXqmWFp8eoQfV2HnHkz7ZmN | To: 3N34w5Yx6aWAk4JWXsNYpYYSLveWRpNPoo | |||
| 17.05.2021 10:12:09 | |
516 BTC | $ 23 278 126 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ62Y3Ftag9Jvo8FrvuJqg1WRFCGVZ4A7 | To: 35oNBUaoGy7nXqmWFp8eoQfV2HnHkz7ZmN | |||
| 17.05.2021 10:12:09 | |
616 BTC | $ 27 789 858 | (unknown) | (unknown) |
| Type: transfer | From: 35RJGzn94upaqjYPkLRvEHCPURT3ouWLMS | To: 3HZ62Y3Ftag9Jvo8FrvuJqg1WRFCGVZ4A7 | |||
| 17.05.2021 10:12:09 | |
716 BTC | $ 32 301 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CfSWNzgqB5UXFjpMsZwoqdKsTUM2rmk7h | To: 35RJGzn94upaqjYPkLRvEHCPURT3ouWLMS | |||
| 17.05.2021 10:12:09 | |
816 BTC | $ 36 813 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EPgc9AzHjumHYzLqVNbBHL81LEKmoWQGe | To: 3CfSWNzgqB5UXFjpMsZwoqdKsTUM2rmk7h | |||
| 17.05.2021 10:12:09 | |
916 BTC | $ 41 325 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CH4Ffs422A1HSZuDYjAKVJvqTz4TLrE53 | To: 3EPgc9AzHjumHYzLqVNbBHL81LEKmoWQGe | |||
| 17.05.2021 10:12:09 | |
1 016 BTC | $ 45 836 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 327K38s5uAeGgFE2JVJGhXHDWG8tCSer1D | To: 3CH4Ffs422A1HSZuDYjAKVJvqTz4TLrE53 | |||
| 17.05.2021 10:12:09 | |
1 116 BTC | $ 50 348 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39dzeYKL8aeYu7F7ZgcuejM1c3aUesQsYN | To: 327K38s5uAeGgFE2JVJGhXHDWG8tCSer1D | |||
| 17.05.2021 10:12:09 | |
1 216 BTC | $ 54 860 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FSkNVh7WMz1eGtHDmZ8oEfboCAFn3Zrxa | To: 39dzeYKL8aeYu7F7ZgcuejM1c3aUesQsYN | |||
| 17.05.2021 10:12:09 | |
1 316 BTC | $ 59 371 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38P9hSG8s8Kt7LLxwqqghHAXghMoMBy593 | To: 3FSkNVh7WMz1eGtHDmZ8oEfboCAFn3Zrxa | |||
| 17.05.2021 10:12:09 | |
1 416 BTC | $ 63 883 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 38P9hSG8s8Kt7LLxwqqghHAXghMoMBy593 | |||
| 17.05.2021 10:11:44 | |
267 BTC | $ 11 995 195 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2021 10:11:44 | |
112 BTC | $ 5 053 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkrv9dlhru3xjpr6ar8jn6ru7xc80ave8vukdzj73kn5kcccuf8shg0799 | To: bc1qvuwf5l35pqrpvyfxew8t5nqpaacmf2zgtdzw3fx7myn7s39upklsukmsm0 | |||
| 17.05.2021 10:11:44 | |
142 BTC | $ 6 381 851 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.05.2021 10:11:44 | |
240 BTC | $ 10 772 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrng8rx0ykz3r2duvuq23fk647ghpu2r39n0w7grz4ejw95gjz6wstntm4s | |||
| 17.05.2021 10:11:44 | |
5 567 BTC | $ 250 188 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyPG81488Jei5TAKzgmBdVewrUrqAMiW | To: 3Nz4pLVXb7aS9mkd1qYpFV3H7LwGS4f25z | |||
| 17.05.2021 10:11:44 | |
237 BTC | $ 10 651 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2021 10:11:44 | |
161 BTC | $ 7 214 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 17.05.2021 10:11:44 | |
148 BTC | $ 6 657 473 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 17.05.2021 10:11:44 | |
200 BTC | $ 8 988 513 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 17.05.2021 10:11:44 | |
125 BTC | $ 5 599 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 17.05.2021 10:07:47 | |
5 349 990 BUSD | $ 5 349 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 10:07:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.05.2021 10:05:10 | |
1 909 ETH | $ 6 772 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 10:02:20 | |
1 900 ETH | $ 6 761 419 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 10:02:18 | |
57 000 000 USDT | $ 57 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 10:01:52 |  |
4 373 884 XRP | $ 6 357 285 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 17.05.2021 10:00:22 | |
2 000 ETH | $ 7 057 214 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 17.05.2021 09:59:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c793c9bb7ea59ee58eff432f533fc7a2767c2ab | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 17.05.2021 09:58:43 | |
2 704 ETH | $ 9 554 801 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 09:57:53 | |
1 924 ETH | $ 6 799 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||